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HomeMy WebLinkAbout01262009 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} NEW! Note time January 26, 2009 7:00 p.m. Council Chambers 1. CALL TO ORDER Clark Corbridge Mayor 2. PLEDGE OF ALLEGIANCE Term Expires 2009 3. ROLL CALL Willard E. Dunham Vice Mayor 4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT Term Expires 2010 THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. [Those who have signed in will be given the first opportunity to Robert Valdatta speak. Time is limited to 2 minutes per speaker and 30 minutes total Council Member time for this agenda item.] Term Expires 2009 5.APPROVAL OF AGENDA AND CONSENT AGENDA Tom Smith [Approval of Consent Agenda passes all routine items indicated by Council Member asterisk (*). Consent Agenda items are not considered separately Term Expires 2009 unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda] Betsy Kellar Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2009 A. Proclamations and Awards Jean Bardarson B. Borough Assembly Report Council Member C. City Manager’s Report Term Expires 2010 D. Other Reports, Announcements and presentations. Marianna Keil 1. AML/JIA Presentation By Kevin Smith On Event Insurance. Council Member Term Expires 2010 2. Kenai Peninsula Fish Habitat Partnership Presentation Given By Robert Ruffner And Matt Gray. Phillip Oates City Manager Jean Lewis City Clerk Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda January 26, 2009 Page 1 7. PUBLIC HEARINGS A Ordinances for Public Hearing and Enactment 1. Non-Code Ordinance 2009-001, Temporarily Increasing The Stipend For The Vice Mayor And Setting The Effective Dates. B. Resolutions Requiring a Public Hearing 1. Resolution 2009-006, Authorizing The City Manager To Enter Into An Amendment To The Amended And Restated Agreement For Lease Of Tract 2A, Waterfront Tracts, And Adjacent Tidelands, And The Lease, Operation And Maintenance Of The Alaska Sealife Center With The Seward Association For The Advancement Of Marine Science dba Alaska Sealife Center. 8. NEW BUSINESS A. Other New Business Items *1. Approval Of The January 12, 2009 Regular City Council Meeting Minutes. *2. No objection for the renewal of liquor licenses for: Yukon Bar, Ray’s Waterfront Bar and Grill, the Ivory Cove, and Christo’s Palace. *3. Appoint applicant Tena Morgan as Commissioner for the Seward Planning & Zoning Commission with a term to expire February 2010. *4. Council Approves PACAB Delivering Periodic Reports On A Quarterly Basis. 5. Discuss the November City Financials. 9. INFORMATIONAL ITEMS AND REPORTS (No action required) 10. COUNCIL COMMENTS 11. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 12. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of Seward, Alaska Council Agenda January 26, 2009 Page 2